Komori
Changes in Officers8163SRS HOLDINGS CO.,LTD.Retail

(Change to Disclosed Information) Partial Change to the "Notice Concerning Personnel Changes"

Ueno Toshifumi (上野 敏史) of 株式会社アミノ was scheduled to change from Representative Director, Executive Officer and President to Chairman of the Board, but following the change will become Chairman, a non-director position. He will leave the Board upon expiration of his term as a director.

Worth reading
32Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 July 2026
Ueno Satoshi (上野 敏史)
Previous positionRepresentative Director, Executive Officer and President; Director of (株)鮨勘フーズ
New positionChairman

Departing officer

1 item
Date of departure1 July 2026
Ueno Satoshi (上野 敏史)Next role stated
Former PositionChairman of the Board
New positionChairman

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Reason for departure

He will leave the Board upon expiration of his term as a director.

Whether the incumbent will remain in office (whether they will retain their position)

Will not remain on the Board of Directors

Reason for change

He will leave the Board upon expiration of his term as a director.

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 July 2026
Date of departure1 July 2026
Name of appointeeUeno Satoshi (上野 敏史)
Appointee's new positionChairman
Appointee's previous positionRepresentative Director, Executive Officer and President; Director of (株)鮨勘フーズ
Name of departing officerUeno Satoshi (上野 敏史)
Former position of departing officerChairman of the Board
New position of departing officerChairman
Reason for departureHe will leave the Board upon expiration of his term as a director.
Whether the incumbent will remain in officeWill not remain on the Board of Directors
Reason for changeHe will leave the Board upon expiration of his term as a director.
Items this document does not state (10)
Resolution dateAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

He will leave the Board upon expiration of his term as a director.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
(Change to Disclosed Information) Partial Change to the "Notice Concerning Personnel Changes" | SRS HOLDINGS CO.,LTD. (8163) timely disclosure | Komori